VARIS INVESTMENTS LIMITED

SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD WD6 2FX

Active
Private Limited Company
Company No. 09797688
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

VARIS INVESTMENTS LIMITED was incorporated on Monday, September 28, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. VARIS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 11 days.

Name	VARIS INVESTMENTS LIMITED
Company number	09797688
Company type	Private Limited Company
Incorporation date	28 Sep 2015
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100)

Address

Registered Address	SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Vivek Priya Dass Mahan Nationality: British	Dates: Tuesday, September 27, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Anselm Van Den Auwelant Nationality: Belgian	Dates: Tuesday, September 27, 2016 - Monday, February 19, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-9 days left)
Latest accounts	31 December 2022
Next confirmation statement due	26 October 2016
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	4
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
VARIS INVESTMENTS LIMITED	28 Sep 2015
AVENIR PARTNERS LTD	15 Jun 2018